Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr David Murray on 3 October 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
SH03 |
Purchase of own shares.
|
|
|
24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2022
|
|
|
20 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2019
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Nicholas James Carroll as a director on 28 March 2022
|
|
|
20 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Cornel Carl Riklin as a person with significant control on 2 June 2021
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel James Robert Hodson on 21 January 2020
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mrs Lynn Sinclair on 21 January 2020
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mr Cornel Carl Riklin on 21 January 2020
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
PSC01 |
Notification of Cornel Carl Riklin as a person with significant control on 1 March 2019
|
|